The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (59)

Role Incorporation Jurisdiction Status Data From
Kim Eng Securities (Hong Kong) Limited Intermediary Not identified - Offshore Leaks
NEW CONCORD GROUP LIMITED Intermediary 08-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LONG SMART ENTERPRISES LIMITED Intermediary 01-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH TENDER COMMUNICATIONS LIMITED Intermediary 01-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LONG SUCCESS TECHNOLOGY LIMITED Intermediary 01-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HOPE TENDER LIMITED Intermediary 27-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPER-VIEW FUND LIMITED Intermediary 23-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GUIDE TENDER LIMITED Intermediary 27-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SCALE PROFITS INVESTMENTS LIMITED Intermediary 30-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LONG WELL HOLDINGS GROUP LIMITED Intermediary 05-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MONEY FULL INVESTMENTS GROUP LIMITED Intermediary 04-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TALENT WIN INTERNATIONAL GROUP LTD Intermediary 23-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROCKET INVESTMENT FUND LIMITED Intermediary 23-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNNY SHIPPING FUND LIMITED Intermediary 23-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RETURNS TENDER LIMITED Intermediary 27-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UPDATE FUND GROUP LIMITED Intermediary 23-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PLANET DEVELOPMENT FUND LIMITED Intermediary 23-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LONG WISH GROUP FUND LIMITED Intermediary 05-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAMOUS COMMUNICATION LIMITED Intermediary 10-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more